Name: P M DANNY BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P M DANNY BUILDING LTD?

Accepted Answer

In the current sources, P M DANNY BUILDING LTD is connected to Mr Marius-Daniel Patrascu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P M DANNY BUILDING LTD's risk level?

Accepted Answer

WhiteIntel flags P M DANNY BUILDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P M DANNY BUILDING LTD appear across sources?

Accepted Answer

P M DANNY BUILDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P M DANNY BUILDING LTD

OWNERSHIP & CONTROL